Articles with tag like: EBA

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EBA published its Risk Dashboard for the last quarter of 2020

News | Payments General | 31 Mar 2021

The European Banking Authority (EBA) has published its Risk Dashboard for the last quarter of 2020.

EBA, data, risk management, cybercrime

EBA identifies creditworthiness assessments and digitalisation as some consumer trends for 2020/2021

News | Payments General | 11 Mar 2021

The European Banking Authority (EBA) has identified topical issues including irresponsible lending, creditworthiness assessments, and digitalisation in its Consumer Trends Report for 2020/2021.


EBA, contactless payments, bank account, COVID-19, lending

The EBA opens public consultation on how to grant authorisation as credit institution

News | E-invoicing, SCF & E-procurement | 11 Mar 2021

The European Banking Authority (EBA) has published a Consultation Paper on its Guidelines on a common assessment methodology for granting authorisation as a credit institution. 

EBA, regulation

European Banking Authority hit by cyberattack

News | Digital Identity, Security & Online Fraud | 08 Mar 2021

The European Banking Authority (EBA) has been the subject of a cyber-attack against its Microsoft Exchange Servers, which is affecting many organisations worldwide, according to its official press release.

EBA, cybersecurity, data protection

EBA publishes guidelines on ML/TF risk factors

News | Digital Identity, Security & Online Fraud | 02 Mar 2021

The EBA has published its final revised Guidelines on money laundering and terrorist financing risk factors. 

EBA, money laundering, terrorist financing, AML, PISP, AISP, financial institutions

The Global Supply Chain Finance Forum to update its Standard Definitions

News | E-invoicing, SCF & E-procurement | 03 Feb 2021

The Global Supply Chain Finance Forum (GSCFF) has announced plans to update its Standard Definitions for Techniques of Supply Chain Finance (Standard Definitions).

GSCFF, standard definitions, SCF, BAFT, FCI, ICC, ITFA, EBA, cpu, dd, bpu

EBA to introduce new EU supply chain rules

News | E-invoicing, SCF & E-procurement | 07 Jan 2021

The European Banking Authority has announced it will introduce tougher standards for banks that aid in Europe’s supply chains.

EBA, SCF, banking, financing framework, balance sheet, lobbying, legislation

EBA calls for strengthening the connection between the EU legal frameworks on AML/CFT, DGSD

News | Digital Identity, Security & Online Fraud | 15 Dec 2020

The European Banking Authority (EBA) has published an Opinion on how to strengthen the connection between the EU legal frameworks on anti-money laundering and terrorist financing, and deposit protection.

European Banking Authority, EBA, money laundering, regulatory frameworks, AMLD, payout, fraud prevention, money launderers

EBA reactivates relief measures for pandemic-hit banks, Reuters

News | Payments General | 03 Dec 2020

European Union regulator EBA has revived guidance to allow banks to grant a new round of loan repayment holidays to coronavirus-hit customers, according to Reuters.

EBA, relief measures, pandemic, banks, Reuters, EU, COVID-19, economy, loans, European Banking Authority

Euro Banking Association, McKinsey publish white paper on the future of banks in payments

News | Payments General | 25 Nov 2020

The Euro Banking Association (EBA) and McKinsey & Company have published a joint white paper on the future of banks in payments.

EBA, McKinsey & Company, partnership, banks, payments, Europe, banking industry, account services, white paper

The SMART2 forum releases publications on the detection and prevention of payment fraud

News | Payments General | 25 Nov 2020

The SCT Inst Migration Action Round Table (SMART2), has released two new publications on the detection and prevention of payment fraud.

SMART2, EBA, Euro Banking Association, payment fraud, fraud prevention, gift cards, SCT Inst Scheme, PSPs, closed-loop cards

Banks report an increased use of COVID-19 moratoria and public guarantees

News | Payments General | 23 Nov 2020

The European Banking Authority (EBA) has published a first assessment of the use of COVID-19 moratoria and public guarantees across the EU banking sector.

COVID-19, loans, banks, EBA, moratoria, public guarantees, loan repayments, public guarantee schemes, fiscal measures

Open Banking: how can third party providers succeed?

Voice of the Industry | Online & Mobile Banking | 20 Nov 2020

Dr. Ruth Wandhöfer, Strategic Adviser for ETPPA, talks about the way TPPs can approach Open Banking for ensuring success, including problems to solve and strategies to implement

ETTPA, third party providers, Europe, TPPs, Open Banking, PIS, PSD2, EBA, API

EBA expects Basel standard-setters to rethink software prudential rules

News | Digital Identity, Security & Online Fraud | 10 Nov 2020

Banking regulator EBA has decided to soften capital impact of IT assets, but proposals are still out of line with US, according to risk.net.

EBA, Basel, standard setters, prudential rules, software, RTS, European Banking Authority, US, Switzerland, banks

EBA publishes opinion on considering ML/TF risks in review processes

News | Digital Identity, Security & Online Fraud | 05 Nov 2020

The European Banking Authority (EBA) has published an Opinion setting out how prudential supervisors should consider money laundering and terrorist financing (ML/TF) risks in the context of the Supervisory Review and Evaluation Process (SREP).

AML, CFT, risk management, money laundering, EBA, SREP

SIA provides 'Request to Pay' access to Europe-based FIs

News | Online & Mobile Banking | 02 Nov 2020

Italy-based payment group SIA has announce plans to enable financial institutions for Request to Pay (R2P) on EBA Clearing’s technology infrastructure, compliant with the European Payments Council (EPC) scheme.

SIA, Request to Pay, Europe, FI, financial institutions, R2P, EBA, EBA clearing, EPC, European Payments Council, SIA EasyWay, PSP, instant payments, Banca Sella

EBA aims to revise Guidelines on major incident reporting under PSD2

News | Ecommerce | 15 Oct 2020

The European Banking Authority (EBA) has launched a public consultation that proposes revising the Guidelines on major incident reporting under the Payment Service Directive (PSD2).

European Banking Authority, EBA, PSD2, PSP, reporting, security breaches, payments, reporting, fraud prevention, Europe, merchants

Post-PSD2: one year on, where are open banking payments now?

Voice of the Industry | Online & Mobile Banking | 15 Oct 2020

Ciaran O’Malley, Head of Commercial Strategy at Trustly, gives an important overlook on how PSD2 improved the payments industry and how Open Banking payments will continue to play out 

Trustly, Europe, PSD2, Open Banking, open banking epayments, OBeP, PISP, bank account, EMEA, banks, APIs, SCA, EBA, cards, payments

Global and regional impacts of SCA and 3-D Secure 2.0 (3DS2)

Voice of the Industry | Digital Identity, Security & Online Fraud | 06 Oct 2020

James Roche, Senior Consultant for Authentication and Identity at FICO, provides insight into what the benefits of 3DS2 are as the deadline for SCA draws near

European Banking Authority, EBA, Strong Customer Authentication, SCA, online payments, card transactions, PSD2, 3DS, 3DS2, payment providers, banks, authentication standard, cards, card issuer, card processor

EBA publishes work programme for 2021, with focus on innovation and fighting AML/CFT

News | Payments General | 01 Oct 2020

The European Banking Authority (EBA) has published its annual work programme for 2021, describing the activities and tasks of the Authority for the coming year and highlighting its key strategic areas of work.

AML/CFT, EBA, financial innovation, banks, financial sector, environmental, social, governance, Covid 19